Warnliste der Finma

 

1A-CREDIT-now AG

1APayment AG

1oakmg Sagl

4xRoyal24 / 4fxRoyal

69brokers

AA Capital

Abel Myers Consulting

Aberdeen Trust

Absolute Global Markets

AC – ILGI AG

Accam AG

Adenium

Adlisberg Financial Inc.

AdMark Media AG

ADN Group SA (ADN Group AG) (ADN Group Ltd)

AF. Bauer

Affinity Group Investing Ltd

AFM Advanced Financial Markets

Agentur Bosser

AJPA Broker SA

AKC GmbH

Aladin Capital AG

Alfons Eichler Private Bank IBC

Algo Banque

All In One Leman Sàrl

All-Finanz-Regulierung GmbH

Alliance Capitals

Alliance for Global Strategic Affairs

Allied Capital Management L.P.

Ally Tuxedo Bank PLC

Alpen Asset Management Trust Sàrl

Alpen Ressourcen SA

Alpen Ressourcen Sparkassa Ekonomisk förening

Alpha Brokers S.R.

Alpha Financial Group

AlphaCrypto

Alpinvesta Asset Management AG

Alps Resources SA

Alternative Markets

Altimeter Worldwide Services JLT

American Landscape LLC

AMF Services

Amon Privat Capital

Andrioncapital Asset Management SA

Animax United LP

ANTAROS AG

Anton Falk Capital Partners

API Premiere Swiss Trust AG

Apollo Swiss AG

Apollo Swiss Services AG

Areal Equity Capital AG

Armstrong & Knight

Asset Capital Management

Asset Capital Management

Asset WW    

ATI International Financial Group / ATI Associates Ltd.

Atlantic Global Asset Management

Atlas Financial Group LTD

Atwood Stanley Asset Management

AVA Private Bank

AVM AG

AWE SWISS FX

Axatrades

AXE Crypto Currency

Axeinvest

AXenS

Axeworth Securities

BAC

Baerenberg Group

Baltimore Capital

Bancanz Private Banking Group

Bank EFG AG / Bank E.F.G.

Banking Option

Banque Louis-co

Banque Privée Wehren & Cie

Barringer and Co.

Barrons FX

Barton & Rose

Basel Institutional

Baseler Bankgesellschaft

BCiiC AG

Belmont Wealth Advisory

BelSwissBank

Benchhill Partners Ltd.

Bergmann Finance

Bergues Invest SA

Berlinger Capital

Berlingier Private Bank

Binary Option Live Signals

Biotech Development (Schweiz) AG

Black Rose Financial

Blackfoerder Investment Group

BlackNumbers

Blackthorn Wealth Advisory

Blackwell Asset Management

BLAKESTONE Property

Blanc & Baumar

Bloombex online

Blue Hill Mining

Blue Print Investment

Bluestone Asset Management (Europe) S.A.

BPS Business Prozesse und Systeme AG

Brainreason

Braun & Bach Finanzdienstleistungen

Brett Commodities GmbH

Bridgeward AG

Bright Bridge Wealth Management Inc.

Bright Capital Banker Ltd

Britannia Swiss Equities, BSE AG

BRM International

Brokers Option

BSC Switzerland / Bitstream Capital SA

Bullion Trading Group

Business & Solution

BV Trading Aquila SA - Bank of Vale

Caja Genève WorldPay

Calvin & Sanderson Associates

CAM Energy SA

Canton Securities Geneva AG

Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE

Capital Finance Group S.à.r.l.

Capital Innovation AG

Capital One Forex

Capital Strategies SA

Capital Swiss FX

Capital Trade House

Capstone Currency Group

Capstone Financial Development

Capstone FX Europe

Capstone Global Securities

Capstone Investment Banking Ltd.

Capstone Securities

Capstone Traders

Carbon Advisory Council

Carrington Noble Inc.

CARTWRIGHT & BLYTH

Cartwright & Brown Wealth Advisory

Cartwright Investment Group

CAS Securities

Cash Group AG

Cash Investment GmbH

Cavendish Knight Asset Management

Cayman Asset Management

CCFDbank LTD

CCXMarkets

Central Option

CENTRUM ASSET MANAGEMENT

Centurio Capital AG

Centurio Finanz AG

CFD-Market Ltd.

CH Devisen Macht SA

Champel Private Equity SA

Charles Ross Associates

Chartered Union Bank of Switzerland

Chartis Mutual Group

Chronos Finanz AG

Churchill & Partners

Ciex.io

Citadel Consultancy Management Limited

City Bank

Classic Car Association of Europe

CMS AG, Marshall Islands, Zweigniederlassung Riedmatt

Coin Chambers

CoinFinex

Coinmining24 Ltd.

Colebrooke Management Holdings

Companie general cryptobanco GmbH

Confoederatio Helvetica Derivatives Futures Exchange

Coninvest Finanz AG

contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation

Convisum Treuhand AG

Cooper & Brown Associates

Cooper & Finley Group

Cooper & Sloane Associates

CPT Trading Technologies Limited

Credi Corp Securities (CCS)

Credit Mercantile Group

Credit Trust Capital

Creditnet Bank Internationale

Credito Commerciale Svizzero

CryptFund

Crypto Capitals

Crypto de Suisse

Crypto Hedge F

Crypto Islamic Bank

Crypto Life Fund

cryptocapitals

Cryptos Planet

Crédit Mirabaud

CSBank S.P. / CSBank.ch

Cyber Trust Fund Corp

DACHFIN

Darier Asset Management

Dave's Consulting House GmbH

Delap Capital Services

Delmont Wealth Management

Delta Asset Management AG

DeltaFins Investments Inc.

Detafunds

Deutsch Invest Limited

Deutsche Policen Aufwertung AG

DGH Sagl

Diba Assets Ltd., Belize

Digital Gold Xchange

Dividium Capital Ltd, Isle of Man

Douglas and Gardner

Douglas Charles

Dow Win Financial Group Corporation

DTAS – The Derivatives Trading Association of Switzerland

Dupont Conseille AG

Dupont Securities

Duval Capital Asset Management Group

Dynamic Swift Funding Bank Cooperation

Dynamic Wealth Management

E-Money Power (EMPFX)

Eastern Capital Fund Ltd. Schweiz

eBank24 Corporation

Ebosia

eCharge.io AG

ECN Capital

ECO FORESTRY AG

Ecumoney Limited

Eduard Steinbach Plc.

EFD Financial Group

EFOC European Futures Options Commission

eGun Becker

Eldridge Financial

Elsbeth Nietlispach

Empresa Minera (Bergbau) AG

Epsilon Capital Management ECM

Equinox Private Consultants Ltd.

Erste Helvetische Bank bzw. Freie Helvetische Bank

esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich

ETECH

Ethos World Bank

Euro Finance Credit Ltd

Euro Solution GmbH

Eurogoldtrader

Eurokasse New Zealand Limited

European Consumer & Business Protection Agency ECBPA

European Money Management

Eurosim SA in liquidazione

Eurotraders Cayman Ltd.

EverGreen Universal

Evo Binary Switzerland

Excellence Financial AG

Executive Treuhand Partner GmbH

Falkenstein und Stein

feingoldscheideanstalt-seit1973.de

Ferrari Investment

Finance Swiss Ltd.

Finanz Profi CH Ltd.

Fine Trading Group

FineArtDigital A

Fink Bernstein

Fintrust Group S.A.

Finvest Asset Management

First Confidential Securities AG

First Geneva Wealth Management

First Invest Swiss Trade

First Standard Management

First Swiss Financial Security Bank

Floris Bank

Foreign Exchange Clearing House Ltd.

Forest Hill Advisory

Forex Consulting GmbH

Forextradingservice AG

FORINVEST (Switzerland) SA in Liquidation

Forst Finance AG

Fortitude Gold Financial Planning

Fortress Fund

Fouani Equity Fund

Freedom Club

Freeman Rosenberg Finance Solutions

Freeman International

FSM Smart LIMITED

Funkenberg Investments

Funny SA

Futur Market

Future Messenger AG

FX Zenith Limited

Fx Zurich

FXnow

Fxtradingmarket

FXTSwiss

FXZN Investment Limited

Game Capitals Ads Limited

Garant Capital Swiss AG

GB Global Mining AG

GCG ASIA

GDM FINANCE SARL

GeFin Geneva Financial Authority

Gemeinnützige Baugenossenschaft Helvetica e.G.

GEN Equities Switzerland

General Business Capital AG

General Capital AG

Geneva Commodities SA

Geneva Financial Commission GeFin

Geneva Mercantile Exchange (GMEX)

Geneva Option

Genfer Kreditanstalt

Genfer Kreditanstalt Maximilian Graf Inc.

GET Binary

Gibson AG

Glendale Growth & Trust

Glenwood-securities

Global Asset Traders Inc.

Global Capital Recovery

Global Dynamic Schweiz, GD Schweiz Team

Global Finance Key AG

Global Foreign Exchange (Switzerland) AG

Global InterGold

Global Invest Switzerland AG

Global Market Trend

Global Options Trade

Global Pension Plan

Global Project Management SA

Global Trade & Investment Offshore

Global Trade Solutions AG

Global Vision Investment SA

GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich

Globalpa AG

GloboTrust Holding SA

GN Investment AG

GNS Wealth Management

GODHAND Fund Management

Goldberg and Schwarz

Golden Bridge FX

Goldenschild Asset Management

Goldex Management Ltd.

Goldman Capital

Goldmann & Reiter / Goldmann And Reiter

GOLDprofessionell Austria GmbH

Gordon Marks Capital

GPM Asadia

GrandSlam AM Services AG

Greenwood Capital Management

Gresham Street Partners

Griffin Financial Solutions

Grupo Levys Conseil et Gestion

GT Serv Corp

GTC Advisors

GTO Gap Trading Online

Guard Capital AG

Guardian Swiss Trust AG

Guggenheim Group AG

Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)

Hadfield Resources SA

Hamilton Associates A.G.

HandelFX Ltd.

Hansa * Real * Consultants, C.A.

Harper Clarke Capital

Harris Trust Private Wealth Management

Harrison Research AG

Harvard Alliance

Haussman Invest

Havel Hightec AG

HavenFort Capital

HBW-Finanz AG

Health Insurances Contor AG

Helmuth Newin Group

Helvetia Treuhand GmbH

Helvetia Treuhand-Union GmbH

HELVETIC PRIVATE CAPITAL GROUP AG

Helvezia Trust

Hentsch & Müller S.A.

Hewitt & Stern

Hexagon Capital Management

Hoffman-Mueller

Hongta Securities Co. Ltd.

House of Finance AG

HouseFX AG

https://www.coin-wallet.info/

HYAM GmbH

IAZ & Partners

IB Life Ltd

IBPC Corps / IBPC INFO

IFC Independent Financial Consultants

IFS International Financial Services

IFS International Financial Services Inc., Las Vegas

IFS – International Financial Services Inc.

Igrow Group AG

IMG Asset Management GmbH

Imperia Invest IBC

IncoNeon Ltd.

INGFIN

Integra Option

Inter Credit Group, Kiev

Interbank Asset Management Group AG / InterBank AG

Interbank Investment Funds Corp

InterBankBrokers / ANG Group

Interco Holding AG

Intercontinental Financial Developments Plc.

International Business Permit Certificate (IBPC)

International Finance Commission

International Swiss Bank

Intima Invest

Invest Online Ltd.

Invest-re Ltd.

Investment Company Activity Ltd.

Investment House Limited

Investment Private Bank IPB Swiss

Investment24 AG

Investor Relations Corp. ('IRC')

IPAM International Project Asset Management Ltd

IRM Inc.

IsoTrend Energie GmbH, Deutschland

ISR Management Consulting Ltd

iStock Capital

ITT Service AG in Liquidation

IVA PROGRESS LTD Banco Capital

Izard Quin Division Holding Ltd.

J McKenzie

J.F. Global Advisors

JCI Asset Inc.

Jefferies Associates Group

Jefferson Brookes

Jinbi Token AG

JT Capital Markets

Jura Financial

Kadumah AG

Kaizen Pacific

Kanat finance

KCP Bank

Kestral International Group

Kirkland Lee

KMI Consultants

Koya Trading Europe

Kredit Institut GmbH

Kuefer International

Kutag Capital Partners AG

Kutag Group

Kyburg Financial GmbH

Lamberg Kapital

Lange Vermögensberatung GmbH

LAPO BC AG

Laurent & Linden

Lawson Knight Group

LEDCapital

leFinancier

LEK Equity Holding

Leonor Swiss AG

Leonor Swiss GmbH

Lescovex Exchange SA

Leumi-Co

LGT International Group (HK) Co., Ltd. und LGTFX Group

Licreston Asset Management

Limatron Management AG

Limmat Finance AG

Lindenthal Capital Ltd.

Lindenthal Loyal Assets

Lionel Capital

Lions Trading Club Ltd. Manchester (UK), Zweigniederlassung Zürich in Liquidation

liquid-fx Gmbh

Locstein Asset Management AG

Long Victory Swiss Forex Bank

LP Suisse Capital Management AG

LP Suisse Group AG

LTA Investment Development

LTC Financial Group GmbH

Luyesteiner Swiss Private Bank

M1 Lux AG

MAG Financial Group

MAGOS AI

Maine Transfers

Mallon Capital

Malmsbury, Harrington and Seaford

Maltese Capital Services AG Ltd

Marc Finance

Matterhorn International

MaxOptions

MB Transfer

MCA AG

MCC Group

MCC Mariaux Chèvre Cie

MCC Swiss Bank SA

MCI Zurich

Mediterranean Consulting Company S.A.

Mercaforex, Silver Holdings International Ltd.

Mercury Forex Investments Assets Ltd.

Mercxyz One Limited

Meridian Financial Group

Meritalis (Schweiz) GmbH

Miller Options / SIMEX

Mondial Group

Money Management AG

MonMach Marine Insurance Company Ltd.

Montague Private Equity Partners Ltd

MONTALVO ASSET MANAGEMENT Sàrl, en liquidation

Morgan Wealth Advisory

Morval Group

MotherHouse GmbH

MTL INDEX (SUISSE) SA

MultiplyMarket

NBF Forex

Neidel, Gustav Maria

Neofinanzen

Neuburg Financial AG

Newport Enterprises

Newport Legacy Inc.

Next Venture Management

Noble Advisory Group

Nostrobank

Novarum Group AG

Novomountain Ltd

NXT Level Strategy GmbH in Liquidation

Oak Tree Financials

Oakwood Advisory

Oasis Trust Bank

Ocean Financial Management

Onca Treuhand

Opes Capital Inc

Option888 VIP

OptionFX

OptionRally

Opulentia

Orbatex AG

ORIENT Strategies AG

Original-Kreditbox AG

Osprey Asset Management SA

Pacon Capital S.A.

Pamp Suisse Ltd.

Pancuratus

Parmafey Ltd

Patience Providence

Patrick Marne Investment Management AG

PB Standard Capital

Peak Managers Inc.

Pearl Bridge Financial

Pearl Bridge Investments

PEGASUS Capital Advisors Europe

Penman Capital

Perpetual Strategic Investments

Phoenix Cooper Financial

Piccor AG

PICE Holding GmbH in Liquidation

Pichler Invest

Pika Management AG

PIM-Handel AG Schweiz

Pioneer Asset Management SA

Platinum Trading Partners GmbH

Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST)

Plus Capital Group

Plustocks

Polaris Trading Partners

PREMIERS AG

Prestige FM Financial Markets

Preussen Wealth Prime Brokerage

Price Webb Associates

Prime Capital SE

Privat Suisse

Private Capital

Private Equity Capital Group

Private Investment

Private Online Investment

Private Partners & Associates

Private Placement Associates

PROACTIVE MANAGEMENT GmbH

ProCapitalMarkets

ProfitTrade24

Progress Mining Corp. LTD

Prosperity lnvestment Management

Prospero Capital AG

Protected International Inc.

Proud Market

PROWEX Solutions & Services Corporation

Public Private Bank

Purely Penny Stocks

PVP Research

Quantum Asset Management

Questra World

QW Lianora Swiss Consulting SA

Radcliffe & Young Asset Management

Ranston Ltd.

Real Estate Facility GmbH in Liquidation

RedCap Management

Reichwein & Walker

RevoFinanz AG

Rialto Capital AG

Richmond Berks

RNP Banking

Rocket Consultant Group

Rothenburger Emissionshaus

Rothstein, Mandl & Partner AG

Royal de Bank

Royal Pacific International

Royal Swiss Finance

Ruluso Holding Ltd.

Rushmoor Associates

Ryffel Beratung

S & P Broker (SNP Broker)

S.B.E. Bank

S.B.E. Financial SA

Sachs Trust

SAMM (Schweiz) AG

Samuray Consulting AG

Sani Consulting SA

Saxonia Sparkasse Inc.

SBC Swiss Bank Control

SBLOCK AG

SCH Swiss Capital Holding AG

Schalom & Gerson

Schneider & Roth Partner

SCHOLZ FINANCE

Schweizer Finanzgesellschaft zur treuhänderischen wrtschaftlichen und technische Abwicklung von innereuropäischen Zahlungsvorgängen AG

Schweizer Treuhand Graf Castell AG in Liquidation

SCOEx, Swiss Commodities & Options Exchange

SCT Bank, Ltd.

Seabed Invest AG

Secure Trust Companies

SEH AG (in Liquidation)

SEK Capital SA

Sentinel Asset Management

Setoption Corporation

SF Swiss Financial

SFP Private Banking

SFR AG (Swiss Finance Research AG)

SFT INVESTMENT (Zurich FTS Investment Bank)

SIB AG CORPORATION / Switzerland Imperial Bank AG

SIDDIQUE TRADING SARL en liquidation

Sierra Holdings

Sigma Trading Limited

silver oak media AG

Simplon Corporation Trust

Sinitus Group

Sinopart Corporation

SIS – Safe Invest Services

SKG Finance AG

Skyline Advisory Group

SLB Group AG (Swiss Legit Bank)

SMC Invest Group GmbH

SMG Swiss Mining Group

SOIA Swiss Online Investment Agency

Sokinvest Sàrl

Solution Capital

Sony Global Asset Management Limited

Sony Online Investment

SophiaTX

Sophisticated Investor, Inc.

SP Trade Investment Capital Ltd. / SP Trader Fund

Spiral Global Trade Solutions AG

Splendidplan

St James Fiduciary Wealth Management

Stabilico Capital Management, Reloaded LLC

StainWayFinancials

STALIS SA, a Swiss Insurance Reinsurance Broker

Stanford Advisory

Stanford Capital Markets

Stanton & Rose Partners

Stein Investment

Steinberg Investment Research AG

Sterling Asset Management AG

Stock Port Associates Inc.

Stonehard Consulting d.o.o.

Strategic Capital System

STRATTON OAK

Strauss Asset Management

Suisse Coin

Suisse Finance GmbH in Liquidation

Suisse invest private capital group A.G.

Suisse Investnt Group LLC AND BANKING SERVICES

Suisse Private Tust AG

Suisse Trade Center Ltd.

SuisseRock Asset Management

Summit Holdings

SUN CAPITAL LIMITED

Swaye Capital Management

SWFInvestguide Financial Services Inc.

SWFmanagers Financial Services

Swiss AG / R.O.X.

Swiss Agricole Asset Management

Swiss Asia Commodities Securities

Swiss Asset Bank

Swiss Asset Management AG

Swiss Assets FX

Swiss Assets FX Finance LTD

Swiss Bank FX

Swiss Bank Global Limited

Swiss Bank International

Swiss Banking Control

Swiss Banque

Swiss Bellair Bank

Swiss Bullion & Bond AG

Swiss Capital

Swiss Capital Alternatives

Swiss Capital and Guarantee

swiss capital assets

Swiss Capital Plus Bank

Swiss Commercial Bank

Swiss Commodities Futures Exchange SCFEX

Swiss Consultant CH Company SA

Swiss Credit Union PLC

Swiss Fidelity

SWISS FIDELITY INVESTMENT AG

Swiss Finance Research AG

Swiss Financial Capital

Swiss Financial Service and Security European Regulator (SFSSER)

Swiss Financial Services

Swiss Financial Services SWIIFS

Swiss Financial Trust AG

Swiss First Financial Management AG

Swiss Fund Monitoring Verification Commission Agency

Swiss Futures Trading Commission

Swiss Global Investments Sàrl

SWISS GLOBAL SECURITY, ZURICH (SGSZ)

Swiss Group & Partner

Swiss Guarantee Bank plc

Swiss Investment Private Bank

Swiss Investor Club AG

Swiss Key Equity Consult AG

Swiss Magnates

Swiss Market Service

Swiss Prime Financial Services

Swiss Private Bank

Swiss Royal Banc

Swiss Safety Trust GmbH

Swiss Siam Investment Club

Swiss Unique GmbH

Swiss von Reding AG

Swiss Wealth Confidence

Swiss Wealth Ltd.

SwissCapital

SWISSFIN GOLDBANCO SA

Swissinv24

Swisskapitalinvest

SwissMain

Swissmine

Swissmoneybank

SWISSOR SA

Swissridge International Corp.

Switzerland Bank

Switzerland Investment Group

Synergy Europe

Tag Capital AG

Take off Consulting AG

TaureneFX

Taurus Private Equity GmbH

Taxhavenco

Techoptionstrade

Temple Crown International

TFXGO.COM

The Capital Advisory Group

The Crown Group CH

The GrayBurg Group

The Private Bank Group

The Swiss Intrex Commodity Futures Exchange

The Wealth Management Services Group (WMS)

Thomas Moore

Timber Hill Suisse

TJB trading

Towog Group GmbH

TPG Securities

Trade Capital Investments LTD

Trade24

TradeLikeTom

Trader Bank

TradeSolid

Tradewaves Asset Management S.A.

TRADEXFUNDS

Trading Banks

Traditionshaus AG

Tradmaker

Trans-Atlantic Direct

Treasury Asset Group

Trident Fund Inc.

Triumph Financial Advisors Inc.

TrustFX

Tryn

TSB Wealth

Turner Mayfield Advisory A.G.

UB Trading

uBinary

UBS Finance, UBS Investment AG UBS Investment Group [kein Bezug zu von der FINMA bewilligten Instituten]

UBS Investment Consulting, UBS Fnancial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten]

UBSOPTION – swissbinarytrading.com

UK Options

Union lnvestment Bank

Union United Bank AG

Unique Finance

Unispar Banque PLC

Unit FX

United Trust of Switzerland S.A.

Universal Investments GmbH

VanFunds / Vandior Inc.

VCP Analytics GmbH

VCP Asset Management AG

VCP Investment Advisors AG

Ventana Biotech Inc.

Verein Crypto Currency User und Verein Crypto Currency User Freienbach

Victorious PLC

Vincy Options S.A.

Vista Holding Group AG

VorsorgePlus.ch

Wal Capital S.A.

WealthCapital

Weissman Commodities

Weizmann & Young

Wellington Philips Asset Management Group

Wentworth & Gerrard International Capital

Wentworth Worldwide Ltd.

Werte Consulting AG

West Finance Trade

Westmill Associates

Westminster Sureties, A.G.

Westmount Associates

WFB-Financial Consulting World Ltd.

Wheeler Asset Management

William Smith Partners

Williams & Chase Associates

Willowdale Trading

Win Energie Invest GmbH

Win Holding AG

Windsor Developments

Wintercap SA

WiseBank

Wolfgang Investment Group

Woodbridge Business Corp.

World Advisory Group

World Trade Capital

World Wide Financial

www.aquilaunder.com

www.cashbooker.net AG

www.margaroninvest.com

www.mkinvestmentsllc.com

www.privat-onlinenpb.com / info@privat-onlinenpb.com

X'CI X'CHANGE gmbh

Xinagasia Marketing Corp.

XLarge Assets Financial AG

XMarkets

Zagreb Commerce Bank Switzerland

Zenith Investor

Zeus Crypto

Zinnwald Financiers

Zucomex The Zurich Commodities Exchange

Zuercher Capital

Zuitex

Zurich Capital

Zurich Capital Gruppe

Zurich Commodities AG

Zurich Corporation

Zurich Direct

Zurich Financial

Zurich Financial Trading Authority ZFTA

Zurich Private Equity AG

Zürich Futures AG

Züricher Vermögensverwaltung AG

Züricher Wealth Management AG